STOKE STORAGE & DISTRIBUTION LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-04-18 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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04/02/204 February 2020 PREVEXT FROM 31/05/2019 TO 31/07/2019

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045260790005

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAULDON LOCKS LIMITED

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19/06/1919 June 2019 CESSATION OF PHILIP STANLEY EARDLEY AS A PSC

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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18/02/1918 February 2019 31/05/18 UNAUDITED ABRIDGED

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28/07/1828 July 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 FIRST GAZETTE

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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01/12/171 December 2017 APPOINTMENT TERMINATED, SECRETARY JAMES EARDLEY

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM CAULDON LOCKS SHELTON NEW ROAD CLIFFE VALE STOKE-ON-TRENT STAFFORDSHIRE ST4 7GF

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045260790005

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/09/1516 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM TWYFORD HOUSE GARNER STREET CLIFFE VALE STOKE ON TRENT ST4 7AY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/12/1430 December 2014 Annual return made up to 4 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/11/132 November 2013 Annual return made up to 4 September 2013 with full list of shareholders

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17/08/1317 August 2013 DISS40 (DISS40(SOAD))

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/07/1330 July 2013 FIRST GAZETTE

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/11/119 November 2011 Annual return made up to 4 September 2011 with full list of shareholders

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/10/1025 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILLIP EARDLEY / 04/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY EARDLEY / 04/09/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/09/0916 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/02/0916 February 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES EARDLEY / 01/09/2008

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08/01/098 January 2009 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 145 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UW

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/09/0521 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0528 February 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/022 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: GREY GABLES, THE HOLBORN MADELEY CREWE CW3 9DT

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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